Katherine speielman
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I got the same call but from a Texas number it has me very scared told me I have til tomorrow to pay 300/400 bucks to them she said she was with fraud and economic complaint unit. # she called from is 281-786-4473
She called on Monday March 28 2016
Should I worry???
Caller: Katherine speielman
Company: Fraud and economic complaint unit
I got a call today from a woman named Marilyn Lloyd . She said I was going to have a warrant out on me for a payday loan from 3 years ago. I have not ever had a payday loan in my life and when I stated that she got very angry and said that I would be arrested. She said I had to have it paid today by 3:00 and when I spoke to her it was 2:15. She said to borrow, plead, beg or even steal the money if I had too. When I started to ask her questions about it she got in her angry voice telling me how much trouble I was going to get into if I didn't send her the money today. The phone number she used is 512-582-2484.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
I was also called same exact thing same Thomas wels only she used Katherine waters and # 210-556-1775
Caller: Katherine speielman
Company: Fraud and economic complaint unit
I'm worried is this false he said I'm going to get a warrant put out tonight and be arrested today did you actually get arrested
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Wow Thomas Wels called my brother about a warrent for me.This is crazy!
Caller: Katherine speielman
Company: Fraud and economic complaint unit
fraud-and-economic-complaint-unit katherine spellman
Complete and total scam Same people who tried to coerce me into paying them for a payday loan that i never took out. Organized crime!!!!
Caller: Katherine speielman
Company: Fraud and economic complaint unit
I got a call yesterday from this lady who went by the name of Marilyn Lloyd. She stated that I was going to have a warrant put out for my arrest for a pay day loan from 2009 unless I payed with a blue and white money gram form stating that it had to be the blue and white one because it was the the safest way to make the payment. She said that I had to have it paid by 5:00pm today 12/4/2015. At first I believed her but then I started looking online and everything I pulled up was SCAM SCAM. This lady called me at least 5 times today to see if I was going to send the money. I finally got angry because I have a young child I'm only 26 years old and they are talking about felony charges that would none the less ruin my entire life and I've never been in trouble. So when she called back around 4:30 this evening I started asking questions and all she could tell me was how much trouble I was going to get into if I didn't pay. I went to the police and I also filed a report with someone who documents fraud to help other people. The phone number she used is 281-786-4026
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Got a call also. They are also using 210-772-6683
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Got the same call 843-4084034
Caller: Katherine speielman
Company: Fraud and economic complaint unit
I got the same call this morning from a Thomas Wells saying that he was going to put the warrant through on Friday but wanted to try one last time to give me a chance. When I begin asking him what company he works for he began getting upset, then stated he was going to just put the warrant through.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
I think its a scam. I havent done nothing wrong! hahah what people do
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Someone called me from there but cant find anything but the satate n city
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Same info as below Jessica Lopez called from F&ECU left vm...please call back. I called back got vm of Michelle Dunne. Left my name, case # and ph#. Jessica called me back immediately and asked if I knew a certain person, that I'd never heard of. She said ok and hung up.
I also think it was a SCAM. Or at least an attempt at one.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Meant same guy but the # was 720 214 6055
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Same but but # was 7202146055
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Got a call from Jessica from this same agency this morning. The North Carolina phone # she asked me to call back with has been disconnected.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Yes, I received a call this morning stating that my husband owes a payday loan from 2009 and now that is up for prosecution by the state attorney's office but if I can come up with the means to pay it before the warrant is served then nothing will happen. The name is some kind of fraud and economics complaint office in Texas.And the person I talked to was Adam Plevik. They had a case # and everything but wouldn't give any of the information regarding it.The phone number they used was 512-582-7528.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
got the same phone call from Thomas
Welles about my son talking warrant will be issued jail time and bail if this matter wasn't taken care of within 48 hours. Would not send any kind of paperwork. Can you say LAWYER! Welles # is 512-777-5316 or 512-777-4136.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
so I've figured out its a collection agency. they're not very organized. they asked for information they should already have and I was on hold a lot. but the place I owe is real, so i'll send payments to them but not to the agency itself. be careful with this one. the number I have is 210 556 1944 and the guy I talked to is Thomas wells.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
I just, well I didn't, my brother in law got a phone call about me, and the exact thing was said, that I needed to get in touch with them or something about a warrant. when I called I talked to a Thomas wells. but kept getting disconnected. is this really a scam or is it serious??
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Update - called back and a man answered phone I told him I'm reporting them to the FTC and remove my number he promptly called me a name and hung up --/ so scam
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Left a message that this was the fraud and economic complaint unit and she was Kathleen speielman. Needed to talk with me for aggravated fraud and if they did not would report me for warrant. Called number back same voice in voicemail only now the name is Michelle Dunn. I would I think anything on warrant basis would come certified legal mail and not some scam phone call .. I've blocked the number now
Caller type: Other
Caller: Katherine speielman
Company: Fraud and economic complaint unit
Number: 210-556-1996
I just got a crazy voice-mail message left for my dad threatening legal action and such. it scared him and unfortunately he's elderly and just recently had a stroke. these people are horrible and should be investigate. I'm not sure how they got his name and/or phone number.
Caller: Katherine speielman
Company: Fraud and economic complaint unit
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